CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED - LEITH
Overview
CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED is a Private Limited Company from LEITH and has the status: Dissolved - no longer trading.
CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED was incorporated 28 years ago on 14/07/1995 and has the registered number: SC159191. The accounts status is DORMANT.
CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED was incorporated 28 years ago on 14/07/1995 and has the registered number: SC159191. The accounts status is DORMANT.
CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED - LEITH
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
MILLAR & BRYCE LIMITED, FLOOR 4 OCEAN POINT 1, 94
LEITH
EDINBURGH
EH6 6JH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2014-04-28 | CURRENT | ||
7SIDE SECRETARIAL LTD | Corporate Secretary | 2014-01-24 | CURRENT | ||
MARK ROMAN HIGGINS | Mar 1971 | British | Director | 2016-11-11 | CURRENT |
MARK ROMAN HIGGINS | Secretary | 2016-11-11 | CURRENT | ||
GINA ANN KARATHANOS | British | Secretary | 2014-04-28 | CURRENT | |
SARAH KENNEDY PARKER | Oct 1961 | British | Director | 1995-10-11 UNTIL 2008-09-01 | RESIGNED |
MMA NOMINEES LIMITED | Corporate Director | 1995-07-14 UNTIL 1995-07-14 | RESIGNED | ||
MRS GRACE BELLINGER HOLMES | Secretary | 2012-10-30 UNTIL 2016-11-01 | RESIGNED | ||
MRS CHERYL LYNN ROBERTS | Secretary | 2012-10-30 UNTIL 2012-10-30 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 2008-11-17 UNTIL 2009-04-06 | RESIGNED | ||
CHERYL LYNN ROBERTS | Secretary | 2012-10-30 UNTIL 2014-04-28 | RESIGNED | ||
GRACE BELLINGER HOLMES | Secretary | 2012-10-30 UNTIL 2012-10-30 | RESIGNED | ||
ALEXANDRU SORIN VARIU | British | Secretary | 2014-04-28 UNTIL 2018-04-13 | RESIGNED | |
MR ROBERT JOHN GORDON | Feb 1962 | British | Director | 2008-11-17 UNTIL 2012-10-30 | RESIGNED |
JOHN CHARLES BAIN | Feb 1956 | British | Director | 1997-07-19 UNTIL 2012-03-23 | RESIGNED |
MRS GRACE BELLINGER HOLMES | Oct 1953 | American | Director | 2012-10-30 UNTIL 2016-11-01 | RESIGNED |
MR GEORGE PATERSON MAITLAND | Mar 1953 | British | Director | 1995-10-11 UNTIL 1997-04-15 | RESIGNED |
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2000-09-01 UNTIL 2008-11-17 | RESIGNED | ||
COLIN BRUCE MANDERSON | May 1949 | British | Director | 2008-11-17 UNTIL 2012-10-30 | RESIGNED |
STUART TAIT | Oct 1953 | British | Director | 2000-07-31 UNTIL 2008-11-17 | RESIGNED |
ROBERT WATTERSON | Oct 1951 | British | Director | 1995-07-14 UNTIL 2012-10-30 | RESIGNED |
FAY LINDA WATTERSON | May 1953 | British | Director | 1995-10-11 UNTIL 2008-11-17 | RESIGNED |
MS CHERYL LYNN ROBERTS | Oct 1963 | American | Director | 2012-10-30 UNTIL 2014-04-10 | RESIGNED |
ALEXANDRU SORIN VARIU | Mar 1976 | Romanian | Director | 2014-04-10 UNTIL 2018-04-13 | RESIGNED |
STUART TAIT | Oct 1953 | British | Director | 1995-10-11 UNTIL 1998-09-23 | RESIGNED |
THE COMMERCIAL LAW PRACTICE | Corporate Secretary | 1995-07-14 UNTIL 2000-09-01 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2012-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cameron Petroleum (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |